White Paper

Industry surveys in the areas of audit, fraud and risk management consistently show that the increased use of technology is critical factor for success and increased productivity. How can data analysis software be used to improve and automate fraud detection processes and support overall risk management?

This 15-page whitepaper identifies some of the key issues in implementing a fraud detection program and provides examples of fraud detection tests for common business process areas. Through a discussion of typical frauds, detection processes and tests, you will learn how to achieve results by applying data analysis software in key business areas.